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EXPLAINER: How could the indictment hurt Trump s company?
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I ve prosecuted Trump Documents matter more than Weisselberg now
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Analysis: Weisselberg indictment echoes Fred Trump s tactics on taxes
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First Posted: Jul 01, 2021 10:22 AM EDT
Photo : Photo by Timothy A. CLARY / AFP/ Photo credit should read TIMOTHY A. CLARY/AFP via Getty Images
The long-serving chief financial officer of former President Donald J. Trump, Allen H. Weisselberg, surrendered on Thursday to the Manhattan District Attorney s Office to face charges in relation to a tax investigation filed against him and the Trump Organization, people familiar with the matter stated.
The exact charges that Weisselberg and the Trump Organization would be facing were not yet revealed. Prosecutors were expected to unseal the indictment within the day against Weisselberg and the organization that catapulted Trump not only into tabloids but also in the White House.
Analysis-Serious tax charges test loyalty of longtime Trump ally Reuters 7 hrs ago © Reuters/BRENDAN MCDERMID Trump Organization arrest in New York
By Joseph Tanfani and Jan Wolfe
(Reuters) - The sweeping tax-fraud indictment unsealed on Thursday against Donald Trump s longtime accountant Allen Weisselberg threatens the 73-year-old executive with years in prison and puts heavy pressure on him to implicate the former U.S. president.
Prosecutors allege that Weisselberg, the Trump Organization s chief financial officer, evaded more than $900,000 in taxes by taking part of his annual pay in benefits including apartments, luxury cars and a cash bonus at the holidays, described in financial records as “holiday entertainment.